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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Harvey, Mark Timothy Cassell
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Director → CIF 0
    Harvey, Mark Timothy Cassell
    Individual (5 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Mark Timothy Cassell Harvey
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hope, Patrick Geoffrey
    Tax Advisor born in April 1949
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2016-06-16
    OF - Director → CIF 0
  • 3
    Collins, Rita Margaret
    Practice Manager born in January 1949
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2007-09-01
    OF - Director → CIF 0
  • 4
    Robins, Amy
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Clark, James Douglas
    Born in March 1982
    Individual (1 offspring)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Keane, Susan Mary
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
    Mrs Susan Mary Keane
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Fuller, Denis John Sanderson
    Chartered Accountant born in August 1943
    Individual (15 offsprings)
    Officer
    1999-11-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    Murrell, Colin Alexander Campbell
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Morgan, Daniel William
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Daniel William Morgan
    Born in April 1984
    Individual (13 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-11-17 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-11-17 ~ 1999-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FULLER HARVEY LIMITED

Period: 1999-11-17 ~ now
Company number: 03881540
Registered name
FULLER HARVEY LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
297,879 GBP2024-11-30
310,373 GBP2023-11-30
Property, Plant & Equipment
3,900 GBP2024-11-30
5,115 GBP2023-11-30
Fixed Assets
301,779 GBP2024-11-30
315,488 GBP2023-11-30
Debtors
261,986 GBP2024-11-30
260,785 GBP2023-11-30
Cash at bank and in hand
403,908 GBP2024-11-30
372,629 GBP2023-11-30
Current Assets
665,894 GBP2024-11-30
633,414 GBP2023-11-30
Creditors
Current
220,956 GBP2024-11-30
230,027 GBP2023-11-30
Net Current Assets/Liabilities
444,938 GBP2024-11-30
403,387 GBP2023-11-30
Total Assets Less Current Liabilities
746,717 GBP2024-11-30
718,875 GBP2023-11-30
Net Assets/Liabilities
745,820 GBP2024-11-30
684,817 GBP2023-11-30
Equity
Called up share capital
190,123 GBP2024-11-30
190,123 GBP2023-11-30
Capital redemption reserve
115,292 GBP2024-11-30
115,292 GBP2023-11-30
Retained earnings (accumulated losses)
440,405 GBP2024-11-30
379,402 GBP2023-11-30
Equity
745,820 GBP2024-11-30
684,817 GBP2023-11-30
Average Number of Employees
92023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
499,752 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
201,873 GBP2024-11-30
189,379 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,494 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
297,879 GBP2024-11-30
310,373 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
76,386 GBP2024-11-30
74,653 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
72,486 GBP2024-11-30
69,538 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,948 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
3,900 GBP2024-11-30
5,115 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
160,509 GBP2024-11-30
137,215 GBP2023-11-30
Other Debtors
Current
3 GBP2024-11-30
18,381 GBP2023-11-30
Prepayments
Current
11,056 GBP2024-11-30
11,634 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
261,986 GBP2024-11-30
Current, Amounts falling due within one year
260,785 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,846 GBP2024-11-30
9,757 GBP2023-11-30
Corporation Tax Payable
Current
77,700 GBP2024-11-30
58,498 GBP2023-11-30
Other Taxation & Social Security Payable
Current
7,398 GBP2024-11-30
7,729 GBP2023-11-30
Other Creditors
Current
21,745 GBP2024-11-30
33,903 GBP2023-11-30
Accrued Liabilities
Current
33,499 GBP2024-11-30
34,405 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
16,667 GBP2023-11-30
Related profiles found in government register
  • FULLER HARVEY LIMITED
    Info
    Registered number 03881540
    Mill House, 58 Guildford Street, Chertsey, Surrey KT16 9BE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • FULLER HARVEY LIMITED
    S
    Registered number missing
    Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    ASIA COMMODITIES INTERNATIONAL LIMITED
    06306311
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-11-02 ~ 2022-07-12
    CIF 12 - Secretary → ME
  • 2
    ATLANTIC DESIGN LIMITED - now
    ATLANTIC DESIGN PROJECTS LIMITED
    - 2021-09-14 06448103
    Branch Hill Mews, Branch Hill, London
    Active Corporate (5 parents)
    Officer
    2007-12-07 ~ 2007-12-07
    CIF 1 - Secretary → ME
  • 3
    BUSINESS FITNESS PROGRAMME LIMITED
    03222126
    35 Mccreery Road, Sherborne, England
    Dissolved Corporate (6 parents)
    Officer
    2002-11-22 ~ 2007-04-01
    CIF 7 - Secretary → ME
  • 4
    CELLULAR ASSET MANAGEMENT LTD
    04816571 11343944
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (14 parents)
    Officer
    2009-08-13 ~ 2019-10-16
    CIF 27 - Secretary → ME
  • 5
    CLASSIC CAR RESTORATION AND SERVICING LIMITED
    04177218
    Trinity Engineering, Lovelace Works High Street, Ripley, Woking, Surrey, England
    Active Corporate (9 parents)
    Officer
    2006-04-06 ~ 2007-08-01
    CIF 3 - Secretary → ME
  • 6
    CLOCKWORKISM LTD
    - now 05388740
    WARSON-HILL LTD
    - 2012-08-06 05388740
    Office 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ 2012-08-14
    CIF 8 - Secretary → ME
  • 7
    CREATING CONNECTIONS LIMITED
    03841033
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 8
    DAVID NORMAN ASSOCIATES LIMITED
    - now 04215961
    GOLF PERFORMANCE ASSOCIATES LIMITED
    - 2004-06-16 04215961
    8 Escott Place, Ottershaw, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-06-01 ~ 2011-06-22
    CIF 5 - Secretary → ME
  • 9
    FREE SPIRIT UNLEASHED LIMITED
    06679058
    14 The Cloisters, Frimley, Camberley, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-21 ~ 2022-08-31
    CIF 19 - Secretary → ME
  • 10
    GOLDEN CROSS MEWS MANAGEMENT LIMITED
    03303923
    Branch Hill Mews, Branch Hill, London
    Active Corporate (7 parents)
    Officer
    2015-03-12 ~ 2016-04-27
    CIF 14 - Secretary → ME
  • 11
    IBIS (375) LIMITED
    03420025 03419953... (more)
    The Waterhouse Oakham Road, Hambleton, Oakham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ 2017-10-26
    CIF 17 - Secretary → ME
  • 12
    ICE ON THE POLES LIMITED
    06651476
    Littleton Cottage, 42 Squires Bridge Road, Shepperton, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-07-21 ~ 2014-07-19
    CIF 23 - Secretary → ME
  • 13
    IRVINE GRENSON LIMITED - now
    IRVINE UTILITIES LTD
    - 2014-01-02 06024423
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-11 ~ 2008-12-22
    CIF 2 - Secretary → ME
  • 14
    JASPER MORRISON LIMITED
    03454208
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-08-28 ~ 2023-05-23
    CIF 21 - Secretary → ME
  • 15
    M C R PROPERTY MANAGEMENT LIMITED
    - now 03429670 08178429
    EXTRAWHITE LIMITED - 1997-12-30
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-04-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 16
    MDW SOURCING LIMITED
    06660958
    10 Beech Lane, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2020-07-16
    CIF 22 - Secretary → ME
  • 17
    MONTANET INVESTMENTS LIMITED
    - now 02604068
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents)
    Officer
    2013-10-17 ~ 2022-08-10
    CIF 11 - Secretary → ME
  • 18
    OLLERTON BANKS PROPERTY LTD - now
    SAVE MY HOME LIMITED
    - 2012-11-29 05338567
    Flat 8 Meryton House, Longbourn, Windsor, Berks, England
    Active Corporate (5 parents)
    Officer
    2005-01-21 ~ 2006-10-01
    CIF 4 - Secretary → ME
  • 19
    PADDLE8 AUCTIONATA LIMITED
    - now 05356001
    VALUEMYSTUFF LIMITED
    - 2016-08-12 05356001 07392408
    VALUEMYSTUFFNOW LIMITED - 2012-03-05
    SPQART LIMITED - 2009-07-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-10-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 20
    PERFORMANCE SOURCING LIMITED
    06595682
    10 Beech Lane, Guildford, Surrey
    Active Corporate (2 parents)
    Officer
    2008-05-16 ~ 2020-05-14
    CIF 24 - Secretary → ME
  • 21
    POSITIVE CHANGE (THERAPY) LIMITED
    04669117
    Unit 309 377-399 London Road, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2003-02-18 ~ 2009-07-15
    CIF 6 - Secretary → ME
  • 22
    PRECISION EVENTS LIMITED
    07239147
    10 Sadlers Court, Winnersh, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2011-04-08 ~ 2019-03-25
    CIF 18 - Secretary → ME
  • 23
    PRECISION TEXTS LTD.
    04522749
    90 High Street, Sandhurst, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-14 ~ 2022-07-14
    CIF 15 - Secretary → ME
  • 24
    SONCER LIMITED
    06802528
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (2 parents)
    Officer
    2009-01-27 ~ now
    CIF 20 - Secretary → ME
  • 25
    TRAINING LUXURY (UK) LIMITED
    09263567
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (2 parents)
    Officer
    2015-05-14 ~ now
    CIF 9 - Secretary → ME
  • 26
    WIIRE LIMITED
    - now 09095171
    CAM SALES AND BUSINESS DEVELOPMENT CONSULTANCY LIMITED
    - 2017-01-04 09095171
    Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 27
    WINNERS ENTERPRISE LIMITED
    06726043
    Office 6 206 New Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2008-10-22 ~ 2018-10-20
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.